Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CAMPBELL HOOKER, Lumberto Ignacio · LUMBERTO IGNACIO CAMPBELL HOOKER · Lumberto Ignacio CAMPBELL HOOKER · Lumberto Ignacio CAMPBELL Hooker · Lumberto Ignacio Campbell Hooker | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Raas · Raas Nicaragua · Raas : NICARAGUA · Raas, NICARAGUA · Raas, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
Country of birth | Nicaragua | [sources] | |||
First name | LUMBERTO IGNACIO · Lumberto · Lumberto Ignacio | [sources] | |||
ID Number | 6010302490003 J · 6010302490003J · A00001109 | [sources] | |||
Last name | CAMPBELL HOOKER · CAMPBELL Hooker · Campbell Hooker | [sources] | |||
Middle name | Ignacio | [sources] | |||
Passport number | A00001109 | [sources] | |||
Second name | Ignacio | [sources] | |||
Position | Magistrate in the Supreme Electoral Council of Nicaragua · Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 | [sources] | |||
Address | Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua · MANAGUA, NIC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-132820
· fr-ga-3757
· ch-seco-47173
· ca-sema-15-ni-lumberto-ignacio-campbell-hooker
· gb-fcdo-nic0012
· ofac-27464
· mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9
· usgsa-s4mrb7hn8
· ca-sema-nicaragua-n-a-15
· eu-fsf-eu-6816-49
· ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2
· gb-hmt-14150
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua | Nicaragua |